Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations by Giezel Garcia 04/30/2025
Fraud & Scams FI Executives Express Caution Towards Open Banking In a recent survey conducted by Supply Chain Report, financial institution (FI) executives revealed a tempered outlook on the... by Raxer X. 04/11/2024
Fraud & Scams Reports Highlight Rise in Holiday Scams Targeting Travellers A recent study conducted by The Supply Chain Report sheds light on the increasing prevalence of holiday scams targeting... by Raxer X. 04/11/2024
Fraud & Scams Ethiopia Declares Immediate Ceasefire in Tigray Conflict Ethiopia has declared an immediate ceasefire in the northern region of Tigray, citing the need to focus on agricultural... by Raxer X. 04/10/2024
Fraud & Scams Wedding Guest Fraud: Woman Scams Friends Out of Thousands for Thailand Ceremony A woman was found to have defrauded several wedding guests, including the only bridesmaid, out of thousands of pounds... by Raxer X. 04/08/2024
Fraud & Scams Overseas Job Agency Allegedly Defrauds 125 Job Seekers of Rs 1 Crore A recent report from the Supply Chain Report has brought to light an alleged fraud involving an overseas job... by Raxer X. 04/05/2024
Fraud & Scams Headline: Chinese Nationals Discovered at Tarlac Business Hub Authorities recently uncovered the presence of Chinese nationals in a business establishment located in Tarlac, Philippines. The said establishment... by Raxer X. 04/04/2024
Fraud & Scams Addressing the Threat: Navigating the Complex World of AI-Enhanced Scams In a notable incident in February, a finance worker in Hong Kong fell victim to an elaborate scam involving... by Raxer X. 04/03/2024
Fraud & Scams ATM Skimming Thefts on the Rise Across the United States According to a recent report by the Supply Chain Report, ATM skimming thefts have seen a notable increase across... by Raxer X. 04/02/2024
Fraud & Scams Supply Chain Report: Bank Teller Prevents Potential Losses in Scam Incident In a recent incident, a bank teller demonstrated exemplary vigilance and integrity, potentially saving a customer from significant financial... by Raxer X. 04/02/2024
Fraud & Scams Impersonation Scams Evolve Amidst Changing Tactics Impersonation scams, once a predictable nuisance, have taken on new forms as perpetrators adapt to changing landscapes. Traditional methods,... by Raxer X. 04/01/2024